Regulation 5
Miscellaneous amendments
of Accountants (Prevention of Money Laundering and Financing of Terrorism) (Amendment) Rules 2026
In the principal Rules —
in the following provisions, replace “money laundering or the financing of terrorism” with “money laundering, the financing of terrorism or proliferation financing”:Rule 3(1)Rule 5(1)(b)Rule 7(6)Rule 10(1)(a)(i)(B)Rule 12(4)(b) and (c)Rule 13(3)Rule 14(1)(b) and (c)Rule 17(2)(a)(iii) and (3)(a)(i)Rule 18(2)(b) and (3)(b)Rule 21(1)(b)(i)(D); and
in the following provisions, replace “money laundering and the financing of terrorism” wherever it appears with “money laundering, the financing of terrorism and proliferation financing”:Rule 4(1), (2) and (3)Rule 5(3)(b)Rule 7(6)(d) and (e)(ii)Rule 8(1)(b)Rule 10(1)(a)(i)(A) and (b)Rule 11(2)(b)Rule 12(1), (2) and (3)Rule 17(1) and (2)(b)(i) and (ii)Rule 18(1), (3) and (4)Rule 20(2)(a) and (b)Rule 21(1)(b)(i), (ii) and (iii).